Asking me to pay a debt

Complaint

0
L. Anderson
Country: United States
I received an email this morning, March 29,2012 claiming that I owe a debt to this company. My name was not on this email, so I am assuming is a scam.

Comments

  • 0
    tj
    It's just a fraudulent shakedown racket, probably run from India.
    Ignore the email.  If you respond, they will start harassing you by phone.
    Bunch of liars.
  • 0
    me. me
    i got it too, today also
  • 0
    TW
    I got an email yesterday
  • 0
    PP
    I got a email this morning also.
  • 0
    Dee
    I got the same email this morning as well.
  • 0
    Melissa
    They must be on a roll I received the same e-mail who is this company????
  • 0
    Amber
    I as well just received an e-mail from this company...I have no idea and it'a a gmail account???
  • 0
    Cheryl
    I recieved an e mail  from a Matt Williams  stating  I owed   890.54  for a  pay day loan  In response back I asked to have proof sent that I owed and also stated  I could verify with my bank that I never  have had a loan   this was  3/16/12   This man also threatened legal and court action Said if it  went to court action I would owe  4,000 plus dollars  wanted me to use a debit card to pay immediately

    On 5/24/12    recieved an email  from Matt Williams stating he was workign for Cash Net USA  and I owed a loan debt  for  682 .00   and if I didn't pay  today  I would be arrested  I e-mailed back asking  for  proof  and  have  not yet recieved any   I also  stated to him in an email that  I  could  verify  no  such loan with  my bank   The number  that  said to call was  302-387-0024

    On 7/12/12  recieved an e mail from Matt Wiiliams  said  he  was  representing Advance Cash Expert  said  I owed 599.00  for a loan   I know I don't  here's the number  to call for him here  516-986-4700



    As in the contacts  I have  had   per  email not once has this guy been able to send any  valid imformation about these request   I do believe  the guy is attempting to scam people  PLEASE DO NOT FALL FOR HIS STUFF if  you  have  questions  call an attorney  in most states  its illegal to do what he  is threatening to do
  • 0
    Cheryl
    I recieved an e mail on 3/6/12  from a business called ACS  A  Matt Williams sent the email  claimed I owed 890.54  for  a loan an dif I did not pay  today  I would  be  involeved in criminal court also the  cost  would be higher  I asked for proof  from him that I owed this debt  knowing that I didn't  and have  yet to recieve any proof  


    I want  everyone to know this Matt Williams is also  using  this number  302-387-0024  stating he  is with Cash Net USA   and  states a different amount owedwith this e mail  but the same ontent as far as threatening  court action and other legal action  again when asked to send  proof  he  is unable to do  


    Also I recieved another Matt Williams email from 516-986-4700   claiming  I owed  money  in the amount  of  599.00 for  a company  called Advance Cash Expert    I again asked for proof  and  have not  gotten any from him  


    Please don't fall for this  guy's scam   you can always ask an attorney and contact  your bank  to verify  this stuff

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